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CAPITA SYMONDS (ASIA) LIMITED

Company number 03023340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2015 TM01 Termination of appointment of Graham Cowley as a director on 13 July 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
04 Oct 2013 AP01 Appointment of Mr Graham Cowley as a director
04 Oct 2013 AP01 Appointment of Brynley Case as a director
04 Oct 2013 AP01 Appointment of Mr Daniel James Greenspan as a director
04 Oct 2013 AP01 Appointment of Mr Richard Melvyn Marchant as a director
04 Oct 2013 TM01 Termination of appointment of Jonathan Goring as a director
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jul 2013 TM01 Termination of appointment of Timothy Jennings as a director
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2011 AP01 Appointment of Mr Timothy Jennings as a director
05 Aug 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AUD Auditor's resignation
13 Apr 2011 AUD Auditor's resignation
04 Apr 2011 AUD Auditor's resignation
16 Feb 2011 CERTNM Company name changed symonds international LIMITED\certificate issued on 16/02/11
  • CONNOT ‐
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Mr Jonathan Charles Bradbury Goring on 31 December 2010
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association